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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Andrew Mark

    Related profiles found in government register
  • Smith, Andrew Mark
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 11, Rosebery Road, Epsom, KT18 6AB, United Kingdom

      IIF 1

    • 11, Rosebery Road, Epsom, Surrey, KT18 6AB

      IIF 2 IIF 3 IIF 4

    • 77 Rosebery Road, Langley Vale, Epsom, KT18 6AB, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 77, Rosebery Road, Langley Vale, Epsom, Surrey, KT18 6AB

      IIF 9

    • Nelsons House, 83 Parkside, Wimbledon, SW19 5LP

      IIF 10
  • Smith, Andrew Mark
    British cfo born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Nelsons House, 83 Parkside, Wimbledon, London, SW19 5LP

      IIF 11
  • Smith, Andrew Mark
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Andrew Mark
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 77, Rosebery Road, Langley Vale, Epsom, Surrey, KT18 6AB, United Kingdom

      IIF 97
  • Smith, Andrew Mark
    British financial consultant born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 77, Rosebery Road, Langley Vale, Epsom, Surrey, KT18 6AB

      IIF 98
  • Smith, Andrew Mark
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • Panorama Business Village, 1-5 Blairtummock Place, Glasgow, G33 4EN

      IIF 99

    • The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, England

      IIF 100 IIF 101

    • Eldon Court, 75 - 77 London Road, Reading, Berkshire, RG1 5BS

      IIF 102

    • Eldon Court, 75-77 London Road, Reading, Bershire, RG1 5BS, England

      IIF 103
  • Smith, Mark Andrew
    British company director born in October 1973

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 104
  • Smith, Mark Andrew
    British director born in October 1973

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 105
  • Smith, Mark Andrew
    British lawyer born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Headfort Place, Belgrave Suite, London, SW1X 7DH, United Kingdom

      IIF 106

    • Nova North, 11 Bressenden Place, 10th Floor, London, SW1E 5BY, United Kingdom

      IIF 107

    • Nova North, 11 Bressenden Place, Suite 10.02, London, SW1E 5BY, England

      IIF 108
  • Smith, Mark Andrew
    British partner in interritus group born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Headfort Place, London, SW1X 7DH, England

      IIF 109
  • Smith, Mark Andrew

    Registered addresses and corresponding companies

    • 26, Aintree Road, Keytec 7 Business Park, Pershore, Worcestershire, WR10 2JN, United Kingdom

      IIF 110

    • 26-28 Kempton Road, Keytec 7 Business Park, Pershore, Worcestershire, WR10 2TA, England

      IIF 111 IIF 112

    • 26-28 Kempton Road, Keytec 7 Business Park, Pershore, Worcestershire, WR10 2TA, United Kingdom

      IIF 113
  • Smith, Mark Andrew
    English born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St, Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

      IIF 114 IIF 115
  • Mr Mark Andrew Smith
    English born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Marys House, Netherhampton, Salisbury, Wiltshire, SP2 8PU

      IIF 116

    • St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

      IIF 117
child relation
Offspring entities and appointments 79
  • 1
    A NELSON & CO LIMITED
    - now 00249879
    A. NELSON & COMPANY LIMITED - 1983-04-28
    Nelsons House, 83 Parkside, Wimbledon, London
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2016-04-28 ~ 2017-04-28
    IIF 11 - Director → ME
  • 2
    AMS & CO CONSULTING LTD
    08185172
    77 Rosebery Road, Langley Vale, Epsom, Surrey
    Active Corporate (2 parents)
    Officer
    2019-04-06 ~ now
    IIF 9 - Director → ME
    2017-11-15 ~ 2017-12-15
    IIF 98 - Director → ME
    2012-08-20 ~ 2015-03-31
    IIF 97 - Director → ME
  • 3
    ANNODATA BUSINESS SERVICES LIMITED
    SC406824
    Panorama Business Village, 1-5 Blairtummock Place, Glasgow
    Active Corporate (12 parents)
    Officer
    2026-01-01 ~ 2026-01-08
    IIF 99 - Director → ME
  • 4
    ANNODATA COMMUNICATION SYSTEMS LIMITED
    - now 04119278
    IPS TELECOMS LIMITED - 2006-12-08
    The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2026-01-01 ~ 2026-01-08
    IIF 100 - Director → ME
  • 5
    ANNODATA LIMITED
    02246366
    The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 101 - Director → ME
  • 6
    ANYSLAM INVESTMENTS
    - now 04108708
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    25 Farringdon Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 95 - Director → ME
    2009-06-29 ~ 2009-06-29
    IIF 69 - Director → ME
  • 7
    ANYSLAM LIMITED
    03454958
    25 Farringdon Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 45 - Director → ME
    2009-06-29 ~ 2009-06-29
    IIF 29 - Director → ME
  • 8
    ARTHUR BELL & SONS LIMITED
    - now SC011975
    DIAGEO VENTURE HOLDINGS LIMITED
    - 2010-12-13 SC011975
    SQUARECHERRY LIMITED - 2001-08-07
    UNITED DISTILLERS UK PLC - 1992-02-26
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 37 - Director → ME
  • 9
    CARILLON U.K. LIMITED
    - now SC036037
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (54 parents)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 33 - Director → ME
    IIF 91 - Director → ME
  • 10
    CELLARERS (WINES) LIMITED
    01083023
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 14 - Director → ME
    IIF 64 - Director → ME
  • 11
    DEF INVESTMENTS LIMITED
    - now 00035990
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED - 2001-11-12
    25 Farringdon Street, London
    Dissolved Corporate (55 parents, 2 offsprings)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 67 - Director → ME
    IIF 30 - Director → ME
  • 12
    DIAGEO (IH) LIMITED
    - now 04222753
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 28 - Director → ME
    IIF 90 - Director → ME
  • 13
    DIAGEO BALKANS LIMITED
    - now 02036686
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED - 1994-02-17
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (60 parents)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 46 - Director → ME
  • 14
    DIAGEO CAPITAL PLC
    - now SC040795
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (60 parents)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 50 - Director → ME
  • 15
    DIAGEO CL1 LIMITED
    - now 01732518 00014172... (more)
    GRAND METROPOLITAN INVESTMENTS LIMITED
    - 2010-10-19 01732518 00739639... (more)
    PRECIS (175) LIMITED - 1983-10-24
    25 Farringdon Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 13 - Director → ME
  • 16
    DIAGEO DV LIMITED - now
    DIAGEO CL3 LIMITED
    - 2013-11-05 00014172 00079308... (more)
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED
    - 2011-01-05 00014172 00472217... (more)
    EXPRESS FOODS GROUP LIMITED - 1989-10-01
    EXPRESS FOODS GROUP LIMITED - 1989-09-27
    EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Officer
    2010-09-23 ~ 2012-02-02
    IIF 72 - Director → ME
  • 17
    DIAGEO EIRE FINANCE & CO
    05045670
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 84 - Director → ME
    2009-06-29 ~ 2009-06-29
    IIF 34 - Director → ME
  • 18
    DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
    04090425
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 5 - Director → ME
    IIF 2 - Director → ME
  • 19
    DIAGEO FINANCE PLC
    - now 00213393
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (70 parents)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 77 - Director → ME
  • 20
    DIAGEO FINANCE US LIMITED - now
    DIAGEO SPARE COMPANY NO.5 LIMITED
    - 2013-04-19 04036745 00908005... (more)
    UNITED DISTILLERS & VINTNERS LIMITED
    - 2010-10-19 04036745 03368630... (more)
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2010-09-23 ~ 2012-02-02
    IIF 56 - Director → ME
  • 21
    DIAGEO GREAT BRITAIN LIMITED
    - now 00507652
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (81 parents, 14 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    IIF 31 - Director → ME
    2009-06-29 ~ 2012-06-20
    IIF 70 - Director → ME
  • 22
    DIAGEO HOLDINGS LIMITED
    - now 03623314 04245744... (more)
    ROSLOU LIMITED - 2002-12-30
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 60 - Director → ME
    IIF 20 - Director → ME
  • 23
    DIAGEO HOLLAND INVESTMENTS LIMITED
    - now 01934811
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
    G. W. ARCHER & COMPANY LIMITED - 2006-03-15
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2011-03-31 ~ 2012-02-02
    IIF 7 - Director → ME
  • 24
    DIAGEO INVESTMENT HOLDINGS LIMITED - now
    DIAGEO US LIMITED
    - 2012-02-03 02476751
    WATCHDIRECT LIMITED - 2004-05-25
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    IIF 66 - Director → ME
    2009-06-29 ~ 2012-02-02
    IIF 24 - Director → ME
  • 25
    DIAGEO OVERSEAS HOLDINGS LIMITED
    - now 03341331
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
    - 2010-12-15 03341331
    GMG BRANDS LIMITED - 2001-08-08
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 49 - Director → ME
    IIF 41 - Director → ME
  • 26
    DIAGEO SCOTLAND INVESTMENT LIMITED - now
    DIAGEO SPARE COMPANY NO.6 LIMITED
    - 2013-10-28 00908005 04036745... (more)
    UNITED DISTILLERS INTERNATIONAL LIMITED
    - 2010-10-19 00908005
    UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
    UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
    DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
    DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 19 - Director → ME
    2011-03-24 ~ 2012-02-02
    IIF 71 - Director → ME
  • 27
    DIAGEO SCOTLAND LIMITED
    - now SC000750
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (91 parents, 12 offsprings)
    Officer
    2009-06-29 ~ 2012-06-20
    IIF 58 - Director → ME
  • 28
    DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
    - now 04251018
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2009-06-29 ~ 2009-06-29
    IIF 3 - Director → ME
    2009-06-29 ~ 2012-02-02
    IIF 6 - Director → ME
  • 29
    DIAGEO UNITED KINGDOM LIMITED
    - now 00560661
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (46 parents)
    Officer
    2009-06-29 ~ 2009-06-29
    IIF 32 - Director → ME
    2009-06-29 ~ 2012-02-02
    IIF 92 - Director → ME
  • 30
    DIAGEO US HOLDINGS - now
    DIAGEO FINANCE (NETHERLANDS) & CO.
    - 2012-02-03 04245744
    25 Farringdon Street, London
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    IIF 88 - Director → ME
    2009-06-29 ~ 2012-02-02
    IIF 25 - Director → ME
  • 31
    DIAGEO US INVESTMENTS - now
    DIAGEO FINANCE AMSTERDAM & CO
    - 2012-02-03 05666069
    25 Farringdon Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 85 - Director → ME
    2009-06-29 ~ 2009-06-29
    IIF 40 - Director → ME
  • 32
    DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
    00518031
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2010-09-23 ~ 2012-02-02
    IIF 78 - Director → ME
  • 33
    DIWARRA HOLDING LIMITED
    - now 10499431
    INTERRITUS ITALY LIMITED
    - 2018-01-29 10499431
    Nova North 11 Bressenden Place, Suite 10.02, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-28 ~ 2019-08-31
    IIF 108 - Director → ME
  • 34
    E O D CONTRACTS LIMITED
    04483560
    26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-05-01 ~ now
    IIF 113 - Secretary → ME
  • 35
    EURO KIOSKS LIMITED
    11007017
    26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2017-10-11 ~ now
    IIF 112 - Secretary → ME
  • 36
    GRAND METROPOLITAN CAPITAL COMPANY LIMITED
    - now 03249862
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2009-06-29 ~ 2009-06-29
    IIF 43 - Director → ME
    2009-06-29 ~ 2012-02-02
    IIF 63 - Director → ME
  • 37
    GRAND METROPOLITAN ESTATES LIMITED
    - now 00367551 00525192
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
    COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
    GRANDMET CATERING SERVICES LIMITED - 1984-10-01
    MIDLAND CATERING LIMITED - 1981-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 75 - Director → ME
  • 38
    GRAND METROPOLITAN HOLDINGS LIMITED
    - now 00464950 02426273
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (40 parents)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 53 - Director → ME
    2009-06-29 ~ 2009-06-29
    IIF 44 - Director → ME
  • 39
    GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
    - now 00970624
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 52 - Director → ME
    2009-06-29 ~ 2009-06-29
    IIF 42 - Director → ME
  • 40
    GRAND METROPOLITAN LIMITED
    - now 00291848
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY
    - 2010-02-25 00291848
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (64 parents, 12 offsprings)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 81 - Director → ME
    2009-06-29 ~ 2009-06-29
    IIF 16 - Director → ME
  • 41
    GRANDMET FOODS (UK) LIMITED
    - now 00472217
    GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
    EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
    EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
    INDEPENDENT DAIRIES LIMITED - 1977-12-31
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (35 parents)
    Officer
    2010-09-23 ~ 2012-02-02
    IIF 54 - Director → ME
  • 42
    GUINNESS EXPORTS LIMITED
    00177433
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (26 parents)
    Officer
    2009-06-29 ~ 2010-05-05
    IIF 48 - Director → ME
  • 43
    GUINNESS LIMITED
    - now 00510607 00023307
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
    ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
    ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2009-06-29
    IIF 57 - Director → ME
    2009-06-29 ~ 2012-02-02
    IIF 22 - Director → ME
  • 44
    GUINNESS OVERSEAS HOLDINGS LIMITED
    - now 01488969
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
    GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
    CITYCENTRE LIMITED - 1980-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2009-06-29 ~ 2009-06-29
    IIF 65 - Director → ME
    2009-06-29 ~ 2012-02-02
    IIF 15 - Director → ME
  • 45
    GUINNESS OVERSEAS LIMITED
    00778398
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 82 - Director → ME
    2009-06-29 ~ 2009-06-29
    IIF 23 - Director → ME
  • 46
    INTEGRO FUNDING HOLDINGS LIMITED
    13131997
    20-22 Wenlock Road, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-08-05 ~ 2023-08-02
    IIF 105 - Director → ME
  • 47
    INTEGRO FUNDING LIMITED
    - now 10467450
    MAAT PARTNERS LTD - 2017-02-07
    20-22 Wenlock Road, London, England
    Active Corporate (12 parents)
    Officer
    2021-06-03 ~ 2021-08-05
    IIF 104 - Director → ME
  • 48
    INTERRITUS ADVISORY LIMITED
    09243174
    Nova North, 11 Bressenden Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-23 ~ 2019-08-31
    IIF 107 - Director → ME
  • 49
    INTERRITUS ALFA INVESTMENT LIMITED
    10750129
    8 Headfort Place, Belgrave Suite, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 106 - Director → ME
  • 50
    INTERRITUS ALFA LIMITED
    10728089
    8 Headfort Place, Belgrave Suite, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-04-19 ~ dissolved
    IIF 109 - Director → ME
  • 51
    J & B SCOTLAND LIMITED
    - now SC060289
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (59 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2009-06-29
    IIF 4 - Director → ME
    2009-06-29 ~ 2012-02-02
    IIF 8 - Director → ME
  • 52
    JAMES BUCHANAN & COMPANY LIMITED
    00149234
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2009-06-29 ~ 2009-06-29
    IIF 93 - Director → ME
    2009-06-29 ~ 2012-02-02
    IIF 17 - Director → ME
  • 53
    JOHN HAIG & COMPANY LIMITED
    SC013654
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    2010-09-23 ~ 2012-02-02
    IIF 83 - Director → ME
  • 54
    JOHN WALKER AND SONS LIMITED
    00188598
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2010-09-23 ~ 2012-02-02
    IIF 80 - Director → ME
  • 55
    JUSTERINI & BROOKS,LIMITED
    00068576
    61 St James's St, London
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    IIF 36 - Director → ME
    2009-06-29 ~ 2012-06-20
    IIF 79 - Director → ME
  • 56
    KYOCERA DOCUMENT SOLUTIONS (U.K.) LIMITED
    - now 02150688
    KYOCERA MITA (UK) LIMITED - 2012-03-16
    KYOCERA ELECTRONICS (U.K.) LIMITED - 2000-09-15
    PRECIS (623) LIMITED - 1988-04-05
    Eldon Court, 75 - 77 London Road, Reading, Berkshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 102 - Director → ME
  • 57
    METALTEC HOLDING LIMITED
    13940260
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-25 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 58
    METALTEC LIMITED
    04301476
    St Marys House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (9 parents)
    Officer
    2009-02-01 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2019-10-22 ~ 2022-06-20
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 59
    MIDSHIRE COMMUNICATIONS LIMITED
    02713035
    Eldon Court, 75-77 London Road, Reading, Bershire, England
    Active Corporate (14 parents)
    Officer
    2026-01-01 ~ now
    IIF 103 - Director → ME
  • 60
    NELSON & RUSSELL HOLDINGS LIMITED
    - now 03879349 02396062
    INTERCEDE 1508 LIMITED - 2000-03-16
    Nelsons House, 83 Parkside, Wimbledon
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2016-04-28 ~ 2017-04-28
    IIF 10 - Director → ME
  • 61
    OTFORD ESTATES LIMITED
    - now 00407127
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (48 parents)
    Officer
    2009-06-29 ~ 2009-06-29
    IIF 21 - Director → ME
    2009-06-29 ~ 2012-02-02
    IIF 62 - Director → ME
  • 62
    PSP (SALES AND DISTRIBUTION) LIMITED
    - now 00970803
    PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
    PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (34 parents)
    Officer
    2010-09-23 ~ 2012-02-02
    IIF 73 - Director → ME
  • 63
    S & B PRODUCTION LIMITED
    - now NI042257
    ANNSGATE NO.1 LIMITED - 2002-01-14
    Third Floor Capital House, 3 Upper Queen Street, Belfast
    Active Corporate (37 parents)
    Officer
    2010-03-26 ~ 2011-10-17
    IIF 12 - Director → ME
  • 64
    STADIS BREWERY
    - now 00042728
    BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 47 - Director → ME
  • 65
    STOREFRONT LIMITED
    11007060
    26 Aintree Road, Keytec 7 Business Park, Pershore, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 110 - Secretary → ME
  • 66
    TANQUERAY GORDON AND COMPANY LIMITED
    00055603
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 7 offsprings)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 39 - Director → ME
    2009-06-29 ~ 2009-06-29
    IIF 87 - Director → ME
  • 67
    THE LOCHNAGAR DISTILLERY LIMITED - now
    DIAGEO DISTILLING LIMITED
    - 2019-07-01 SC009211
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UDV (DISTILLING) LIMITED - 2001-06-29
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (59 parents)
    Officer
    2009-06-29 ~ 2012-06-20
    IIF 94 - Director → ME
    IIF 27 - Director → ME
  • 68
    THE PIMM'S DRINKS COMPANY LIMITED - now
    DIAGEO CL2 LIMITED
    - 2015-04-13 00079308 00014172... (more)
    GRAND HOTELS (MAYFAIR) LIMITED
    - 2010-10-19 00079308
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 1 - Director → ME
  • 69
    UDV (SJ) HOLDINGS LIMITED
    06773610
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-02-22 ~ 2012-02-02
    IIF 51 - Director → ME
  • 70
    UDV (SJ) LIMITED
    - now 00989164
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    IIF 26 - Director → ME
    2009-06-29 ~ 2012-02-02
    IIF 55 - Director → ME
  • 71
    UK KIOSKS LIMITED
    - now 07185914 07953690... (more)
    OFFICIAL LIMITED - 2014-06-12
    26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, England
    Active Corporate (8 parents)
    Officer
    2017-10-23 ~ now
    IIF 111 - Secretary → ME
  • 72
    UNITED DISTILLERS & VINTNERS (SJ) B.V.
    FC028175
    De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
    Active Corporate (18 parents)
    Officer
    2010-02-22 ~ 2012-06-20
    IIF 96 - Director → ME
  • 73
    UNITED DISTILLERS FRANCE LIMITED
    - now 00132792
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2010-09-23 ~ 2012-02-02
    IIF 68 - Director → ME
  • 74
    UNITED DISTILLERS INVESTMENTS LIMITED
    - now 00116374
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (38 parents)
    Officer
    2009-06-29 ~ 2009-06-29
    IIF 61 - Director → ME
    2009-06-29 ~ 2012-02-02
    IIF 18 - Director → ME
  • 75
    UNITED DISTILLERS UK LIMITED - now
    UNITED DISTILLERS UK PLC
    - 2018-11-22 SC135736 SC011975... (more)
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (51 parents)
    Officer
    2011-03-24 ~ 2012-02-02
    IIF 86 - Director → ME
  • 76
    W. & A. GILBEY LIMITED
    00596121
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (46 parents)
    Officer
    2009-06-29 ~ 2009-06-29
    IIF 38 - Director → ME
    2009-06-29 ~ 2012-02-02
    IIF 59 - Director → ME
  • 77
    WILLIAM SANDERSON & SON, LIMITED
    SC003197
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2010-09-23 ~ 2012-02-02
    IIF 89 - Director → ME
  • 78
    WINCHESTER HOUSE PROPERTY COMPANY LIMITED
    00313798
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (40 parents)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 35 - Director → ME
    2009-06-29 ~ 2009-06-29
    IIF 76 - Director → ME
  • 79
    ZEPF TECHNOLOGIES UK LIMITED
    - now SC002816
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (41 parents)
    Officer
    2010-09-23 ~ 2012-02-02
    IIF 74 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.